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CC/Devas (Mauritius) Ltd v. Antrix Corp. Ltd. is a case currently pending before the Supreme Court of the United States. The case concerns the Foreign Sovereign Immunities Act and personal jurisdiction. [1] [2] The case has not yet been set for argument as of October 10, 2024. [3]
Discretionary trusts are the most common trust method used in Australia, where the trustee is given complete direction as to how trust income is distributed to beneficiaries. [4] Family trusts are the typical discretionary trust, used to hold the personal or business assets of a family. [ 5 ]
Whether such a trust is a spendthrift trust on the U.S. model, a protective trust on the Commonwealth model or another form of discretionary trust, it is more likely to be subject to challenge under the common law doctrine of sham or under specific statutory provisions if any person setting up the trust (or their spouse and their spouse in turn ...
Discretionary trusts are trusts which require that the trustees exercise their powers, in the same way as a fixed trust, but allow some discretion in how to do so, in a similar manner to mere powers. Since trustees hold the discretionary power to choose how to act under an established boundary set out by the settlor of a trust, evidential ...
Belvedere Management is a financial services group based in Mauritius that claims to have $16 billion of assets under administration. In March 2015, Offshore Alert described the group as a Ponzi scheme and it is currently under investigation by regulators in South Africa, Mauritius and Guernsey.
Bedell Trust, the investment business of the Bedell Group, rebranded to Ocorian in November 2016, keeping the Bedell Cristin for the legal business. [2] With funding from Inflexion, Ocorian acquired Capco Trust, which is also based in Jersey, MAS International, a fund administration and corporate services provider in Luxembourg, Mauritius, and ...
Location of Mauritius. Mauritius is an island nation in the Indian Ocean about 2,000 kilometres (1,200 mi) off the southeast coast of the African continent. Since independence in 1968, Mauritius has developed from a low-income, agriculture-based economy to a middle-income diversified economy.
British American Investment Company (Mauritius) Limited's investments range from financial services, trade and commerce, transport, real estate, leisure and hospitality and health care. [1] [2] The group has over 50 companies under these divisions with presence in Mauritius, South Africa, Madagascar, Kenya, Dubai, France and Malta. [3]